19-21 EAST STREET SOUTHAMPTON LIMITED
LONDON AGHOCO 1340 LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 09792265
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, HOLBORN CIRCUS, LONDON, ENGLAND, EC1N 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr James Lawrence Burchell on 1 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of 19-21 EAST STREET SOUTHAMPTON LIMITED are www.1921eaststreetsouthampton.co.uk, and www.19-21-east-street-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 21 East Street Southampton Limited is a Private Limited Company. The company registration number is 09792265. 19 21 East Street Southampton Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of 19 21 East Street Southampton Limited is First Floor Thavies Inn House Holborn Circus London England Ec1n 2ha. . BURCHELL, James Lawrence is a Director of the company. HAMBURGER, Ben is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BURCHELL, James Lawrence
Appointed Date: 16 October 2015
59 years old
Director
HAMBURGER, Ben
Appointed Date: 16 October 2015
50 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 02 November 2015
Appointed Date: 23 September 2015
Director
HART, Roger
Resigned: 16 October 2015
Appointed Date: 23 September 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 16 October 2015
Appointed Date: 23 September 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 16 October 2015
Appointed Date: 23 September 2015

Persons With Significant Control

Mr James Lawrence Burchell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ben Hamburger
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19-21 EAST STREET SOUTHAMPTON LIMITED Events

13 Mar 2017
Director's details changed for Mr James Lawrence Burchell on 1 March 2017
09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
06 Oct 2016
Director's details changed for Ben Hamburger on 30 April 2016
20 Jan 2016
Director's details changed for Mr James Lawrence Burchell on 13 January 2016
...
... and 5 more events
26 Oct 2015
Appointment of Ben Hamburger as a director on 16 October 2015
26 Oct 2015
Termination of appointment of Inhoco Formations Limited as a director on 16 October 2015
26 Oct 2015
Appointment of Mr James Lawrence Burchell as a director on 16 October 2015
26 Oct 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 2
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 1

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